Sherlock Group, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sherlock Group" |
| Registration number, date | 40003735439, 29.03.2005 |
| VAT number | None (excluded 14.07.2017) Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Rīga, Kronvalda bulvāris 10-23 | Until 24.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 59-7 | Until 28.04.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2015.
Case number: C32227415 Started 07.04.2015,
ended 15.07.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.07.2019 |
17.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.06.2018 |
21.06.2018 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2018 |
18.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.08.2017 |
09.08.2017 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.07.2017 |
31.07.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.10.2016 14:00:00 |
15.09.2016 | Meeting of creditors | |
07.04.2015 |
10.04.2015 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.04.2015 |
10.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Sherlock | |||||
2012 |
Annual report | 22.07.2013 | TIF (368.13 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (249.93 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (240.21 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (323.09 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (254.23 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (258.16 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (133.02 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (74.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 14.09.2016 | 14.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 14.09.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 16.55 KB | 17.04.2015 | 17.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.87 KB | 19.07.2019 | 19.07.2019 | 1 |
Notary’s decision |
EDOC | 66.11 KB | 17.07.2019 | 17.07.2019 | 1 |
Court decision/judgement |
104.87 KB | 15.07.2019 | 15.07.2019 | 5 | |
Application in Insolvency proceedings |
1.88 MB | 19.07.2019 | 02.05.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 19.07.2019 | 02.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.17 KB | 19.07.2019 | 02.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 19.07.2019 | 02.05.2019 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 21.06.2018 | 21.06.2018 | 2 |
Court decision/judgement |
87.6 KB | 20.06.2018 | 20.06.2018 | 2 | |
Notary’s decision |
EDOC | 70.23 KB | 18.06.2018 | 18.06.2018 | 2 |
Court decision/judgement |
DOC | 268.5 KB | 15.06.2018 | 15.06.2018 | 3 |
Court decision/judgement |
EDOC | 165.82 KB | 15.06.2018 | 15.06.2018 | 3 |
Notary’s decision |
EDOC | 72.55 KB | 09.08.2017 | 09.08.2017 | 2 |
Court decision/judgement |
91.04 KB | 09.08.2017 | 07.08.2017 | 2 | |
Notary’s decision |
EDOC | 72.51 KB | 31.07.2017 | 31.07.2017 | 2 |
Notary’s decision |
RTF | 194.75 KB | 31.07.2017 | 31.07.2017 | 2 |
Court decision/judgement |
DOCX | 61.79 KB | 31.07.2017 | 27.07.2017 | 3 |
Court decision/judgement |
EDOC | 73.74 KB | 31.07.2017 | 27.07.2017 | 3 |
Court decision/judgement |
DOCX | 61.79 KB | 31.07.2017 | 27.07.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.73 KB | 14.10.2016 | 13.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 14.10.2016 | 13.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26.5 KB | 14.10.2016 | 13.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.59 KB | 14.10.2016 | 05.10.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.64 MB | 14.10.2016 | 05.10.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.59 KB | 14.10.2016 | 05.10.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.64 MB | 14.10.2016 | 05.10.2016 | 3 |
Notary’s decision |
RTF | 181.29 KB | 15.09.2016 | 15.09.2016 | 1 |
Notary’s decision |
RTF | 181.29 KB | 15.09.2016 | 15.09.2016 | 1 |
Notary’s decision |
EDOC | 67.18 KB | 15.09.2016 | 15.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.29 KB | 14.09.2016 | 14.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.03 KB | 14.09.2016 | 14.09.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 14.09.2016 | 14.09.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 14.09.2016 | 14.09.2016 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 14.09.2016 | 14.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.15 KB | 14.09.2016 | 14.09.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 14.09.2016 | 14.09.2016 | 1 |
Notary’s decision |
TIF | 55.25 KB | 13.04.2015 | 10.04.2015 | 2 |
Court decision/judgement |
TIF | 223.74 KB | 13.04.2015 | 07.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 1.36 MB | 15.02.2013 | 15.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185 KB | 15.02.2013 | 15.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.89 MB | 12.02.2013 | 12.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.02 KB | 12.02.2013 | 12.02.2013 | 1 |
Registration certificates |
TIF | 14.88 KB | 17.04.2015 | 29.03.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register